PENTAGON HOLDINGS LIMITED

Company number 04101313 ·

Active

Executive summary

Pentagon Holdings Limited operates as a sophisticated, long-standing holding vehicle within the UK corporate landscape, characterized by a complex, trust-based ownership structure and an international directorate that suggests a global capital mandate. While its structural longevity indicates stability and sustained group operations, the firm faces increasing regulatory headwinds from UK transparency legislation requiring rigorous compliance with its multi-layered PSC arrangements. Ultimately, the company's true performance and market positioning are obscured by small-company filing exemptions, with its standalone £96 share capital reflecting standard holding-company capital structuring rather than underlying enterprise value.

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Overview

Company type
Private Limited Company
Incorporated
2000-10-30
Registered office
32-33 Clipper Boulevard, Dartford, United Kingdom, DA2 6QB
Postcode
DA2 6QB
Capital
96 GBP
Accounts category
Small

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-07
Next due by
2027-01-21
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 4 current · 8 resigned

Appointed 2026-01-21
Marco REBUFFI Director
Appointed 2025-10-31
Tahira FUMO Director
Appointed 2025-10-31
Appointed 2016-03-31

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by JAS UK HOLDING LIMITED — since 2025-10-31

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2021-04-07).

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Among its peers

Among the oldest 25%

of 565 similar companies in DA, trading since 2000

The class of 2000

52%

of the 372 companies in this sector incorporated in 2000 are still active today; 46% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →